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EUGENIO MORENO LLC - Florida Company Profile

Company Details

Entity Name: EUGENIO MORENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EUGENIO MORENO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Mar 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Aug 2024 (7 months ago)
Document Number: L19000077820
FEI/EIN Number 83-4215048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1195 BALBOA CT., WESTON, FL, 33326, UN
Mail Address: 1195 BALBOA CT., WESTON, FL, 33326, UN
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO EUGENIO Manager 1195 BALBOA CT., WESTON, FL, 33326
MORENO EUGENIO Agent 1195 BALBOA CT., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 1195 Balboa Ct, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-02-05 1195 Balboa Ct, Weston, FL 33326 -
LC NAME CHANGE 2024-08-14 EUGENIO MORENO LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Name Change 2024-08-14
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9908798909 2021-05-12 0455 PPP 16803 SW 115th Ave N/A, Miami, FL, 33157-3984
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33157-3984
Project Congressional District FL-28
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20917.47
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State